ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Company summary

Company number: 03875779
Status: DISSOLVED
Incorporated / age: 11 November 199926 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
General cleaning of buildings
Previous company names
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
DBI OFFSHORE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Jonathan Paul ACTIVE	Director	13 Jun 2023		England	November 1982	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SOMERS, Padraig ACTIVE	Director	27 Jun 2019		Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	09 Jun 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
BYRNE, Matthew Philip RESIGNED	Secretary	11 Nov 1999	18 Oct 2006			14 Daniel Street, Bath, BA2 6NB
CRAIGIE, Claire Louise RESIGNED	Secretary	30 May 2007	31 Jul 2008			4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
GORMAN, Jeremy Philip RESIGNED	Secretary	31 Mar 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
RHODES, Jeremy RESIGNED	Secretary	31 Jul 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
TURNER, Lucy Finch RESIGNED	Secretary	06 Oct 2008	31 Mar 2011			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
WHITWORTH, Benjamin Warwick RESIGNED	Secretary	18 Oct 2006	30 May 2007			The Lodge, Tockwith, York, North Yorkshire, YO26 7PY
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Nov 1999	11 Nov 1999			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
AMEY, Rachel Nancye RESIGNED	Director	10 Oct 2008	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BINGHAM, Richard Keith RESIGNED	Director	01 Jun 2008	10 Oct 2008		May 1962	Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
BYRNE, Matthew Philip RESIGNED	Director	11 Nov 1999	18 Oct 2006	England	February 1965	14 Daniel Street, Bath, BA2 6NB
GEORGE, Victoria Anne RESIGNED	Director	10 Oct 2008	31 Dec 2015	United Kingdom	May 1977	Cape Intermediate, Holdings Plc, Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
GILLESPIE, Andrew James RESIGNED	Director	18 Oct 2006	30 Jun 2008	England	May 1969	5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
GROVER, John RESIGNED	Director	06 Dec 2016	31 Jan 2018	United Kingdom	June 1967	Rowan House, South Town Road, Medstead, Hants, GU34 5ES, United Kingdom
HANDOVER, Nicholas Frank Harry RESIGNED	Director	11 Nov 1999	18 Oct 2006	United Kingdom	October 1941	Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
HELLUM, Terje RESIGNED	Director	27 Jun 2019	05 Nov 2021	Norway	April 1977	Maurtuvegen 4, 6440, Elnesvagen, Norway
HICKS, Simon Angus RESIGNED	Director	31 Jan 2018	27 Jun 2019	England	September 1968	Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
MACKAY, Gordon Alexander RESIGNED	Director	18 Jun 2008	08 Dec 2008	Scotland	July 1963	Inverkyles, Toward Point, Dunoon, Argyll, PA23 7UB, United Kingdom
MCCABE, David Owen RESIGNED	Director	18 Jun 2008	20 May 2009	England	September 1965	3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
NAVARRA, Stephane RESIGNED	Director	10 Feb 2014	22 May 2014	France	August 1966	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
ROBERTS, Steven Paul RESIGNED	Director	01 Jul 2009	20 Sep 2017	England	May 1955	6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
SCOTT, Mark Jason RESIGNED	Director	07 Mar 2016	10 Nov 2018	England	March 1971	Unit 2b, Brindley Way, Wakefield 41 Industrial Park, Wakefield, West Yorkshire, WF2 0XQ, United Kingdom
SHARKEY, Colin Stuart RESIGNED	Director	16 Mar 2016	17 Jul 2017	Scotland	June 1971	Motherwell Bridge Works, Motherwell, Motherwell, Scotland, ML1 3NP, Scotland
SHUTTLEWORTH, Richard Peter RESIGNED	Director	18 Jun 2008	07 Apr 2009	England	June 1961	50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
THOMSON, Brian Arthur RESIGNED	Director	01 Oct 2001	18 Oct 2006		October 1960	Egalis, Montgarrie, Alford, Aberdeenshire, AB33 8AP
TYRRELL, Ronan Paul RESIGNED	Director	17 Jul 2017	31 Jan 2018	United Kingdom	November 1977	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
UNDERWOOD, Philip John RESIGNED	Director	08 Dec 2008	07 Apr 2009		July 1953	2, Braunstone Court, Menston, Yorkshire, LS29 6QH
WALSH, John Anthony Meade RESIGNED	Director	20 Sep 2017	31 Aug 2026	United Kingdom	October 1964	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
WARD, Russell RESIGNED	Director	16 Mar 2016	06 Dec 2016	England	July 1961	Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England
WHITWORTH, Benjamin Warwick RESIGNED	Director	18 Oct 2006	11 Apr 2008	England	August 1965	Sam House Farm, Raskelf, York, YO61 3LW
CAPE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 2008	10 Oct 2008			Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

GILMORE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: November 1982
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 09 Jun 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

BYRNE, Matthew Philip RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 18 Oct 2006
Address: 14 Daniel Street, Bath, BA2 6NB

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 31 Jul 2008
Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

TURNER, Lucy Finch RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 31 Mar 2011
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

WHITWORTH, Benjamin Warwick RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 30 May 2007
Address: The Lodge, Tockwith, York, North Yorkshire, YO26 7PY

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1999
Resigned on: 11 Nov 1999
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Date of birth: May 1962
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

BYRNE, Matthew Philip RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 18 Oct 2006
Country of Residence: England
Date of birth: February 1965
Address: 14 Daniel Street, Bath, BA2 6NB

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Cape Intermediate, Holdings Plc, Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT

GROVER, John RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Rowan House, South Town Road, Medstead, Hants, GU34 5ES, United Kingdom

HANDOVER, Nicholas Frank Harry RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 18 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY

HELLUM, Terje RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 05 Nov 2021
Country of Residence: Norway
Date of birth: April 1977
Address: Maurtuvegen 4, 6440, Elnesvagen, Norway

HICKS, Simon Angus RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: September 1968
Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

MACKAY, Gordon Alexander RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 08 Dec 2008
Country of Residence: Scotland
Date of birth: July 1963
Address: Inverkyles, Toward Point, Dunoon, Argyll, PA23 7UB, United Kingdom

MCCABE, David Owen RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1965
Address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR

NAVARRA, Stephane RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 22 May 2014
Country of Residence: France
Date of birth: August 1966
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England

SCOTT, Mark Jason RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 10 Nov 2018
Country of Residence: England
Date of birth: March 1971
Address: Unit 2b, Brindley Way, Wakefield 41 Industrial Park, Wakefield, West Yorkshire, WF2 0XQ, United Kingdom

SHARKEY, Colin Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 17 Jul 2017
Country of Residence: Scotland
Date of birth: June 1971
Address: Motherwell Bridge Works, Motherwell, Motherwell, Scotland, ML1 3NP, Scotland

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: June 1961
Address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

THOMSON, Brian Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 18 Oct 2006
Date of birth: October 1960
Address: Egalis, Montgarrie, Alford, Aberdeenshire, AB33 8AP

TYRRELL, Ronan Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 07 Apr 2009
Date of birth: July 1953
Address: 2, Braunstone Court, Menston, Yorkshire, LS29 6QH

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WARD, Russell RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: July 1961
Address: Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: August 1965
Address: Sam House Farm, Raskelf, York, YO61 3LW

CAPE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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